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Xcel Aerospace Limited, RM3 8UH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XCEL AEROSPACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xcel Aerospace Limited. The company was founded 13 years ago and was given the registration number 07680845. The firm's registered office is in ROMFORD. You can find them at 1 Ashton Road, , Romford, Essex. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:XCEL AEROSPACE LIMITED
Company Number:07680845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:1 Ashton Road, Romford, Essex, RM3 8UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Ashton Road, Romford, RM3 8UH

Secretary30 July 2021Active
1, Ashton Road, Romford, RM3 8UH

Director20 December 2019Active
Unit 3, Ashton Road, Harold Hill, Romford, England, RM3 8UH

Director01 December 2015Active
1, Ashton Road, Romford, England, RM3 8UH

Director11 September 2013Active
35, Clarence Road, London, England, SW19 8QF

Director22 December 2016Active
1, Ashton Road, Romford, England, RM3 8UH

Director19 May 2014Active
1, Ashton Road, Romford, England, RM3 8UH

Director11 September 2013Active
8-12, York Gate, London, England, NW1 4QG

Director23 June 2011Active
8-12, York Gate, London, England, NW1 4QG

Director23 June 2011Active
1, Ashton Road, Romford, England, RM3 8UH

Director11 September 2013Active
Unit 3, Ashton Road, Harold Hill, Romford, England, RM3 8UH

Director01 December 2015Active
8-12, York Gate, London, England, NW1 4QG

Director23 June 2011Active
8-12 York Gate, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director26 September 2018Active
65, Grosvenor Street, London, United Kingdom, W1K 3JH

Corporate Director23 June 2011Active

People with Significant Control

Captiva Venture Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Derwent House, Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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